KYBE — See who's really behind any company

Sole trader dossier

DANIEL BERTSCHY

FRANCE · SOLE TRADER · INCORPORATED 1970-04-01
KYBE ID: FR-428033005 · 428033005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BERTSCHY

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Registration428033005

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Statusactive

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Incorporated1970-04-01

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Registered address39270 ORGELET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUXdissolved ALBERT COLLOMBdissolved ALINE HEBERTactive AMICALE DES SAPEURS POMPIERSactive AMIS DES ARTSdissolved ANDRE CHEVILLOTdissolved ASA DE SATONATactive ASS ADALACSactive ASS MUTUELLE ETS MOURET FRERESactive ASSOC DEVELOP ANIMATION REGION DES LACSactive ASSOCIATION DEPART ANCIENS COMBATTANTSdissolved ATTILIO SALVIdissolved CHARLES RIGOLETdissolved CHRISTOPHE YANNICK D MAILLARDdissolved CLUB MOTONAUTIQUE JURASSIENactive COLETTE GIRARDdissolved COMITE ANIMATION D ORGELET JUDOdissolved CRETIN SUZANNE MARGUERONdissolved EARL DES PINSdissolved EGLISEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100